# Berlin Heals Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/berlin-heals-holding-ag/48784

## Registry facts

- UID: CHE-218.537.938
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-01-13
- Address: Gotthardstrasse 28 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 162'159.00

## Purpose

Forschung und Entwicklung von medizintechnischen Produkten sowie Erwerb und Halten von Beteiligungen sowie Leitung und Verwaltung von Unternehmen im In- und Ausland auf dem Gebiet der Medizintechnik (mit spezieller Ausrichtung auf den kardiovaskulären Bereich, einschliesslich der entsprechenden medizinischen Diagnostik), der Biotechnologie und Informationstechnologie; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- John Brumfield — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Eric Fain — member of the board — joint signing authority (any two to sign)
- Robert ten Hoedt — chairperson of the board — joint signing authority (any two to sign)
- Marko Bagaric — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Diggelmann — member of the board — joint signing authority (any two to sign)
- Johannes Müller — chairperson of the board — individual signing authority
- Marko Bagaric — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Moro — member of the board — joint signing authority (any two to sign)
- Ulf Berg — member of the board — joint signing authority (any two to sign)
- Nazmi Krasniqi — member of the board — joint signing authority (any two to sign)

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